| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CB5ZdYFriNCA1bYB6TTJws5xYKw2KH1D6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0866 |
| Statistic | Value |
|---|---|
| Address | 1CB5ZdYFriNCA1bYB6TTJws5xYKw2KH1D6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1108812 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1723716 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 499684 (12/17/2017 00:19) |
| Last Seen Block | 502762 (01/06/2018 01:17) |
| Account Age (Blocks) | 369042 |
| Account Age Rank | 1086800 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1687709 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2409324 |
| Deposits From BitMEX Accounts Percentile | Top 33.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2409324 |
| Withdrawls To External Accounts Percentile | Top 33.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0866 |
| Withdrawls To BitMEX Accounts Rank | 1249372 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1569305 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2289046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2289046 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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